| Name: | PCB GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1967 (57 years ago) |
| Entity Number: | 213043 |
| County: | New York |
| Date of dissolution: | 10 May 2017 |
| Place of Formation: | New York |
| Principal Address: | 3425 WALDEN AVENUE, DEPEW, NY, United States, 14043 |
| Principal Address ZIP Code: | 14043 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID T HORE | Chief Executive Officer | 3425 WALDEN AVENUE, DEPEW, NY, United States, 14043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-19 | 2016-07-05 | Shares | Share type: PAR VALUE, Number of shares: 3500000, Par value: 0.01 |
| 2007-12-28 | 2012-12-19 | Shares | Share type: PAR VALUE, Number of shares: 525, Par value: 2400 |
| 2007-12-28 | 2012-12-19 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 10 |
| 2007-12-28 | 2012-12-19 | Shares | Share type: PAR VALUE, Number of shares: 80000, Par value: 0.5 |
| 2007-12-28 | 2012-12-19 | Shares | Share type: PAR VALUE, Number of shares: 32500, Par value: 0.1 |
| 2007-12-28 | 2007-12-28 | Shares | Share type: PAR VALUE, Number of shares: 525, Par value: 2400 |
| 2007-12-28 | 2007-12-28 | Shares | Share type: PAR VALUE, Number of shares: 80000, Par value: 0.5 |
| 2007-12-28 | 2007-12-28 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 10 |
| 2007-12-28 | 2007-12-28 | Shares | Share type: PAR VALUE, Number of shares: 32500, Par value: 0.1 |
| 2002-12-20 | 2002-12-20 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 10 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170510000218 | 2017-05-10 | CERTIFICATE OF MERGER | 2017-05-10 |
| 160705000382 | 2016-07-05 | CERTIFICATE OF MERGER | 2016-07-05 |
| 150807006181 | 2015-08-07 | BIENNIAL STATEMENT | 2015-08-01 |
| 150424002033 | 2015-04-24 | AMENDMENT TO BIENNIAL STATEMENT | 2013-08-01 |
| 141223000786 | 2014-12-23 | CERTIFICATE OF MERGER | 2014-12-31 |
| 131216006095 | 2013-12-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 20130306040 | 2013-03-06 | ASSUMED NAME CORP INITIAL FILING | 2013-03-06 |
| 121219000810 | 2012-12-19 | CERTIFICATE OF AMENDMENT | 2012-12-19 |
| 110907002895 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 090902002255 | 2009-09-02 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
